Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC02 |
Notification of Ward Williams Accounting Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Ward Williams Group Limited as a person with significant control on 31 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Erin-Marie Walls as a director on 31 October 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
AP03 |
Appointment of Catherine Anne Di Lena as a secretary on 24 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Philip John Grainger as a secretary on 24 October 2022
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07 Jun 2022 |
MR01 |
Registration of charge 048747040002, created on 19 May 2022
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07 Jun 2022 |
MR01 |
Registration of charge 048747040003, created on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Simon Boxall as a director on 19 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Richard John Hayward as a director on 1 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Malcolm William Mckinnell as a secretary on 7 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mr Philip John Grainger as a secretary on 7 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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28 May 2020 |
AP01 |
Appointment of Erin-Marie Walls as a director on 27 May 2020
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